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own/confirmed identifiers i. Mentioned by 3) (U//FOUO) 4) (U//FOUO) • Name: • DOB: - • Address: Fenton, MI 48430 ( • Prior Address: All in Michigan • Name: • DOB: • Address: • DOB: - • Address: - • Prior/Current Address: • Phones: Batesburg, SC 29006 North Salem, NY 10560 ( New Yor
EFTA00150926 • Phones: 5) (U//FOLIO) a. • DOB: • Address: Marion, OH 43302 ( • Prior Address: Birmingham, MI 48009 (I • Prior Address: Bloomfield Hills, MI 48301 • Phones: 6) (U//FOUO) a. Associate of Epstein • DOB: • Address: • Phones: o (U//FOUO) Travel: New York, NY 10065 7) (U//FOUO)
William R. Loomis, Jr. 1.3 Investor Santa Barbara. California Jeffrey H. Miro Partner. Honigman Miller Schwartz and Cohn LLD Bloomfield Hills. Michigan Jeffrey B. Swartz 2 President and Chief Executive Officer, Stratham. New Hampshire The Timberland Company Allan R. Tessler Chairman and Chief
Westerville. Ohio William R. Loomis, Jr. 1.3 Investor Santa Barbara. California Jeffrey H. Miro Partner. Honigman Miller Schwartz and Cohn LLD Bloomfield Hills. Michigan Jeffrey B. Swartz 2 President and Chief Executive Officer, Stratham. New Hampshire The Timberland Company Allan R. Tessler Chairman
eposition, 9/11/98 Testified at deposition, 10/19/98 CA v. Parker (Santa Ana, California) Testified at sentencing, 11/10/98 MI v. McRae (Lansing, Michigan) Testified at trial, 12/10/98 CA v. Lewis (Santa Ana, California) Testified at trial, 2/10/99 Amedure v. Warner Bros. (Bloomfield Hills, Michigan
. McRae (Lansing, Michigan) Testified at trial, 12/10/98 CA v. Lewis (Santa Ana, California) Testified at trial, 2/10/99 Amedure v. Warner Bros. (Bloomfield Hills, Michigan) Testified at trial, 5/3/99 and 5/4/99 CA v. Jules Delpy (Vista, California) Testified at trial, 7/28/99 Testified at re-trial, 02/03/0
Entities connected to both Michigan and Bloomfield Hills

Jeffrey Epstein
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Donald Trump
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Prince Andrew
PERSONLeon Black
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Ghislaine Maxwell
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United States
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George W. Bush
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Prince Charles
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Detroit
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Atlanta
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Marc Rich
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James Baker
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Cleveland
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Columbus
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Thomas Jefferson
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Oakland
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Ontario
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Toronto
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Birmingham
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